Timeless Shack Limited was started on 22 Jan 2013 and issued a New Zealand Business Number of 9429030376427. This registered LTD company has been run by 3 directors: Rodney Melvin Jensen - an active director whose contract began on 22 Jan 2013,
Heidi Thonig - an active director whose contract began on 27 Oct 2021,
Ashley David Greer - an inactive director whose contract began on 22 Jan 2013 and was terminated on 11 Mar 2013.
According to our data (updated on 15 Mar 2024), the company filed 1 address: 166 Stredwick Drive, Torbay, Auckland, 0630 (type: physical, registered).
BizDb identified previous names for the company: from 21 Jan 2013 to 11 Mar 2013 they were called Lolly Gobble Bliss Bombs Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thonig, Heidi Karina (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jensen, Rodney Melvin - located at Torbay, Auckland. Timeless Shack Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
166 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thonig, Heidi Karina |
Torbay Auckland 0630 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jensen, Rodney Melvin |
Torbay Auckland 0630 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greer, Ashley David |
Unsworth Heights Auckland 0632 New Zealand |
22 Jan 2013 - 11 Mar 2013 |
| Individual | Greer, Racheal Sharon |
Unsworth Heights Auckland 0632 New Zealand |
22 Jan 2013 - 11 Mar 2013 |
| Director | Ashley David Greer |
Unsworth Heights Auckland 0632 New Zealand |
22 Jan 2013 - 11 Mar 2013 |
Rodney Melvin Jensen - Director
Appointment date: 22 Jan 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Jan 2013
Heidi Thonig - Director
Appointment date: 27 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Oct 2021
Ashley David Greer - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 11 Mar 2013
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 22 Jan 2013
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